Blog

RegTech

RegTech
December 10, 2018

Santander wins “Best Innovation in Product or Service Design for Corporate Digital Onboarding

The London Institute of Banking & Finance awards were on the 6th of December in…
Read More
FinTechRegTech
November 29, 2018

RegTech 101: What is it and why does it matter?

Authored by: Head of Americas at ComplyAdvantage, Elsa Chan Perhaps you’ve heard the term "RegTech" and…
Read More
FinTechRegTech
October 3, 2018

Key takeaways from the FATF FinTech and RegTech Forum

Livia Benisty is the Head of Financial Crime at ComplyAdvantage. Previously, Livia was Head of…
Read More
FinTechRegTech
October 1, 2018

Innovate or Else: Regulation, Technology, & Financial Crime’s Arms Race

Industries become highly regulated where failure has significant consequences. Sectors like healthcare, education, and finance…
Read More
Transaction Monitoring AML
AMLFinTechKYCRegTech
July 26, 2018

​AML Transaction Monitoring: 10 Factors To Consider Before You Build

Transaction monitoring is challenging.  Suspicious activity for one customer is normal business for another. Typologies…
Read More
AMLKYCRegTech
June 19, 2018

Fighting Corruption with Technology – Interview with Luke Mawbey

https://www.youtube.com/watch?v=03tgla9JZYc&=&t=0s&=&index=2 At Techsylvania's 2018 conference in Cluj, Romania, our VP Engineering, Luke Mawbey explains the…
Read More
ComplyAnalysis
FinTechRegTech
June 9, 2018

What is Regtech? And why is it becoming the next big thing?

Heralded “the new FinTech” by Deloitte, “RegTech” has rapidly risen to prominence in 2015, from…
Read More
AMLFinTechRegTech
June 1, 2018

Leave your day job at the door: Solving problems together at the FCA TechSprint

Three members of the ComplyAdvantage team joined more than 200 individuals from 100 companies to…
Read More
AMLRegTech
June 26, 2017

What does 4MLD mean for Transaction Monitoring?

Today, is the deadline for the 4th Money Laundering Directive (4MLD) to be implemented across…
Read More

To make sure you get a great experience on our website, we use cookies. To confirm you consent to this, please click below.
Read more about our Cookie Policy

The cookie settings on this website are set to "allow cookies" to give you the best browsing experience possible. If you continue to use this website without changing your cookie settings or you click "Accept" below then you are consenting to this.

Close